<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div><div><div>Dear all,</div><div><br></div><div>The proposed agenda for our call on Tuesday 31 March is as follows:</div><ol><li>Roll call/updates to SOI</li><li>Discuss Annex to draft Disclosure framework document (see attachment)</li><li>Discuss Section III.C of draft Disclosure framework document (see second attachment)</li><li>Discuss remaining issues concerning draft Disclosure framework and Category F (if time permits)</li><li>Next steps/next meeting</li></ol><div>Please note that for ease of review, the Annex has been saved – and is being circulated as – a separate document. In this version, staff has attempted to rephrase (without changing the meaning or substance) of some of the language that appeared as shorter-form text in the original draft framework. We have also inserted two comments/questions for consideration by the WG.</div><div><br></div><div>Please note also that, in respect of the draft Disclosure framework document, this version accepts most of the changes discussed/proposed at the last few meeting, with the exception, mainly, of the following:</div><ul><li><u>The details to be disclosed about the identity of the Requestor, including who can be a Signatory</u>: this version includes the recent changes from 16 & 22 March proposed by Kathy, with the exception that an option to replace the specific senior titles for a Signatory with the concept of an authorized corporate officer is offered.</li><li><u>The grounds for refusal to disclose in III.C</u>: this version incorporates suggestions from the last WG call and adds the language suggested by Todd Williams to III.C.5.</li></ul><div>Thanks and cheers</div><div>Mary</div><div><br></div><div><div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Mary Wong</font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Senior Policy Director</font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Internet Corporation for Assigned Names & Numbers (ICANN)</font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Telephone: +1 603 574 4892</font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Email: mary.wong@icann.org</font></font></div><div><br></div></div></div><div><div><br></div><br></div></div></div></body></html>